ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Aeromaks

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Aeromaks (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AEROMAX GROUP · aka
  • AEROMAX LTD · aka

Addresses on file

  • Per. Milyutinskii D. 13, Str. 1, Floor 5, Pomeshch 1, Kom. 12, Moscow 101000, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jan 2017; Tax ID No. 7725347482 (Russia); Registration Number 1177746007900 (Russia).